ZURU GROUP LIMITED

ZURU GROUP LIMITED is an active private limited company, incorporated on 27 July 2010. The nature of the business is Activities of head offices. The company's registered office is on The Mall, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ZURU GROUP LIMITED has two previous names, the most recent of which was MONEY MARKETING GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	20-22 THE MALL
Address Line 2	FIRST FLOOR SUITE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 4DR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/03/2022 onwards:

ZURU GROUP LIMITED

From 01/04/2015 to 03/03/2022:

MONEY MARKETING GROUP LIMITED

Prior to 01/04/2015:

VERVE MEDIA LIMITED

Directors

(The company's officers)

MR JAMES DAVID COPELAND-ECCLES

(~42 year old British national)

20 - 22 THE MALL, BRISTOL, BS8 4DR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2022

MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL

(~41 year old British national)

20-22 THE MALL, FIRST FLOOR SUITE, BRISTOL, BS8 4DR, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT AND MANAGING DIRECT
Usually resident in UNITED KINGDOM

Appointed on 19/10/2020

MR BENJAMIN HARVEY

(~41 year old British national)

20 - 22 THE MALL, BRISTOL, BS8 4DR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 18/01/2022

Shareholders

(Persons of Significant Control)

Mr Benjamin Harvey

(~41 year old British national)

20-22, The Mall, Bristol, BS8 4DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2022

Edward Hugh Kelway Le Vavasseur Dit Durell

(~41 year old British national)

20-22, The Mall, First Floor Suite, Bristol, BS8 4DR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2023

Connections

(Shared officers)

COPELAND HOLDINGS LTD

MR JAMES DAVID COPELAND-ECCLES

COVER DIRECT LTD

MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL

ZURU MEDIA LIMITED

MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL

ZURU TECHNOLOGY LIMITED

MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)